Peperonata Ltd TADLEY


Peperonata started in year 2014 as Private Limited Company with registration number 09263411. The Peperonata company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Tadley at Sherfield House. Postal code: RG26 3JE. Since 23rd September 2019 Peperonata Ltd is no longer carrying the name Eggplant.

At the moment there are 2 directors in the the firm, namely Daniel S. and Rosalyn S.. In addition one secretary - Daniel S. - is with the company. As of 7 May 2024, there was 1 ex director - Giorgio P.. There were no ex secretaries.

Peperonata Ltd Address / Contact

Office Address Sherfield House
Office Address2 Mulfords Hill
Town Tadley
Post code RG26 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263411
Date of Incorporation Tue, 14th Oct 2014
Industry specialised design activities
Industry Manufacture of electric lighting equipment
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Daniel S.

Position: Secretary

Appointed: 14 October 2014

Daniel S.

Position: Director

Appointed: 14 October 2014

Rosalyn S.

Position: Director

Appointed: 14 October 2014

Giorgio P.

Position: Director

Appointed: 14 October 2014

Resigned: 20 June 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Daniel S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Rosalyn S. This PSC has significiant influence or control over the company,. Then there is Georgio P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rosalyn S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Georgio P.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Eggplant September 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth2631 209     
Balance Sheet
Cash Bank In Hand3824 676     
Current Assets7 5509 74521 66350 03025 64522 72340 561
Debtors7 1685 06913 74025 4109 9451 15314 774
Cash Bank On Hand  7 92324 62015 70021 57025 787
Other Debtors   23 9812 36550213 814
Net Assets Liabilities   9 6127 03212 14626 078
Property Plant Equipment    67638084
Net Assets Liabilities Including Pension Asset Liability263      
Reserves/Capital
Called Up Share Capital1 0001 000     
Profit Loss Account Reserve-737209     
Shareholder Funds2631 209     
Other
Creditors Due Within One Year7 2878 536     
Net Assets Liability Excluding Pension Asset Liability2631 209     
Net Current Assets Liabilities2631 2099 3519 6126 48411 83826 010
Number Shares Allotted 1 000     
Par Value Share 1     
Share Capital Allotted Called Up Paid1 0001 000     
Average Number Employees During Period  32222
Creditors  12 31240 41819 16110 88514 551
Other Creditors  7 39640 28313 1018 6299 994
Other Taxation Social Security Payable  2 918991 8382 2564 557
Total Assets Less Current Liabilities263 9 3519 6127 16012 21826 094
Trade Creditors Trade Payables  1 998364 222  
Trade Debtors Trade Receivables  13 7401 4297 580651960
Accumulated Depreciation Impairment Property Plant Equipment    222518814
Increase From Depreciation Charge For Year Property Plant Equipment    222296296
Property Plant Equipment Gross Cost    898898 
Provisions For Liabilities Balance Sheet Subtotal    1287216
Total Additions Including From Business Combinations Property Plant Equipment    898  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 14th October 2023
filed on: 24th, October 2023
Free Download (4 pages)

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